Entity Name: | BIBIS INVESTMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BIBIS INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Jan 2003 (22 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P03000010168 |
FEI/EIN Number |
010766779
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28 Grand Bay Estates, Key Biscayne, FL, 33149, US |
Mail Address: | 2600 Douglas Road suite 506, Coral Gables, FL, 33134, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTERO JORGE E | President | 75 VALENCIA AVE. SECOND FLOOR, CORAL GABLES, FL, 33134 |
OTERO JORGE E | Administrator | 75 VALENCIA AVE. SECOND FLOOR, CORAL GABLES, FL, 33134 |
JORGE E. OTERO & ASSOCIATES, P.A. | Agent | 75 VALENCIA AVE. SECOND FLOOR, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 28 Grand Bay Estates, Key Biscayne, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 28 Grand Bay Estates, Key Biscayne, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-13 |
ANNUAL REPORT | 2011-04-09 |
ANNUAL REPORT | 2010-02-25 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-03-29 |
ANNUAL REPORT | 2007-04-13 |
Off/Dir Resignation | 2006-11-06 |
ANNUAL REPORT | 2006-01-03 |
ANNUAL REPORT | 2005-01-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State